Search For "transnational crime"
"Sensitive matters best allowed to proceed through established legal proce
Updated : 1 week, 4 days ago IST
India called for focusing on the rule of law rather than political narratives, adding that it trusted Canada's legal process, awaiting the outcome of the jury trial in 2023 killing of Hardeep Singh Nijjar, the event that originally "ripped apart" bilateral ties.
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Canadian PM Mark Carney arrives in Mumbai on official visit to India
Updated : 2 weeks ago IST
The cornerstone of the stay will be delegation-level talks at Hyderabad House, acting as a formal follow-up to previous dialogues held in Kananaskis and Johannesburg in 2025. Delegation-level talks with Prime Minister Narendra Modi is scheduled for March 2 at Hyderabad House.
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Canada shooting: Lawrence Bishnoi gang members claim responsibility via so
Updated : 2 weeks, 3 days ago IST
In the post, the individuals stated, "The Lawrence gang takes responsibility for the firing at a shop named 'Malwa Tires' (8616, 44 Street SE, Calgary)." Authorities have identified the location as Malwa Tires, a commercial establishment in the south-eastern part of the city.
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To make Canada, India safe, we need to talk about these issues: High Commi
Updated : 2 weeks, 4 days ago IST
India and Canada have understood that both sides need to engage in sustained dialogue and enhance security cooperation to address concerns related to violent extremism and transnational crimes, Indian High Commissioner to Canada Dinesh Patnaik said on Tuesday, emphasising that both countr
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"Wonderful action plan": High Commissioner Dinesh Patnaik on India-Canada
Updated : 2 weeks, 4 days ago IST
High Commissioner of India to Canada, Dinesh Patnaik, on Tuesday lauded the recently agreed security cooperation between India and Canada, stating that it addresses all the issues.
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India, Canada agree to establish liaison officers for better information f
Updated : 4 weeks, 1 day ago IST
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India aids US to crackdown on illegal drug trafficking
Updated : 1 month, 1 week ago IST
The US Drug Enforcement Administration, with the cooperation of the US Attorney's Office for the Eastern District of New York, announced the seizure of more than 200 website domains tied to an India-based transnational criminal organization (TCO) working within the United States and alleg
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Saudi Arabia condemns Pahalgam, Red Fort terror attacks
Updated : 1 month, 2 weeks ago IST
In the 3rd meeting of India-Saudi Arabia Security Working Group under the Political, Consular and Security Cooperation Committee of Strategic Partnership Council, both parties condemned terrorism iin all its forms and manifestations.
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UAE, Ecuador issue joint statement on arrest of criminal listed on Interpo
Updated : 2 months, 2 weeks ago IST
The UAE has arrested Ecuadorian national Roberto Carlos Alvarez Vera, who was listed on Interpol's Red Notice, following a request from Ecuador. Both countries said the arrest reflects their commitment to the rule of law and cooperation in combating transnational crime.
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"United States has become the real United Nations," says Trump after Thail
Updated : 2 months, 2 weeks ago IST
US President Donald Trump welcomed the Thailand-Cambodia ceasefire after weeks of deadly border clashes. The agreement, supported by ASEAN mediation, includes an immediate halt to fighting, de-escalation measures, humanitarian cooperation and commitments to uphold international agreements
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CBI dismantles transnational cyber fraud network, chargesheet filed agains
Updated : 2 months, 4 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including 4 Foreign nationals, and 58 companies, after unearthing a large, well-organised transnational cyber fraud network operating across multiple States in India, the CBI said in a press rele
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CBI files chargesheet against 17, including 4 foreign nationals, 58 compan
Updated : 3 months ago IST
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of unsuspecting citizens through misleading loan apps, fake investment sch
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